Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
24 Feb 2026 | - | 25 Feb 2026 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting room on No. 72, NT Bangrak Tower, Floor 30, Charoen Krung Road, Bangrak, Bangkok 10500 and via electronic media according to the Royal Decree on Electronic Conferencing B.E. 2563 and other relevant laws (Hybrid Meeting) |
24 Feb 2025 | - | 25 Feb 2025 | - | Omitted dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | The meeting room on No. 72, NT Bangrak Tower, Floor 30, Charoen Krung Road, Bangrak, Bangkok 10500 and via electronic media according to the Royal Decree on Electronic Conferencing B.E. 2563 and other relevant laws (Hybrid Meeting) |
15 Jul 2024 | - | 16 Jul 2024 | - | Capital increase,The issuance of convertible securities,Connected transaction | Schedule of Extra-General Meeting of Shareholders | Via Electronic Media Only (E-meeting) |
27 Mar 2024 | - | 28 Mar 2024 | - | Omitted dividend payment | Schedule of Annual General Meeting of Shareholders | The meeting room on No. 72, NT Bangrak Tower, Floor 30, Charoen Krung Road, Bangrak, Bangkok 10500 and via electronic media according to the Royal Decree on Electronic Conferencing B.E. 2563 and other relevant laws (Hybrid Meeting) |
24 Feb 2023 | - | 27 Feb 2023 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | the meeting room on No. 72, NT Bangrak Tower, Floor 30, Charoen Krung Road, Bangrak, Bangkok 10500 and via electronic media according to the Royal Decree on Electronic Conferencing B.E. 2563 and other relevant laws (Hybrid Meeting) |
09 Feb 2023 | - | 10 Feb 2023 | - | The issuance of debentures | Schedule of Extra-General Meeting of Shareholders | Meeting Room on No. 72, NT Bangrak Tower, Floor 30, Charoen Krung Road, Bangrak, Bangkok 10500 and via electronic media according to the Royal Decree on Electronic Conferencing B.E. 2563 and other relevant laws (Hybrid Meeting) |